November 13, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledge of Allegiance - Led by STEM Academy Students
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4. Recognition-Girls Cross Country
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5. Public Forum
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6. Bond Election Information
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6.A. Consider and take possible action on an order canvassing the returns of a bond election held in the District on November 7, 2023.
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7. Bond Discussion
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8. Superintendent Report
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9. Consent Agenda
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9.A. Minutes of the October 16, 2023 Special Meeting and October 16, 2023 Regular Meeting
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9.B. Budget Amendment(s)
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9.C. Purchase(s) Greater Than $50,000
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10. Informational Items
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10.A. Dual Language Program Evaluation and Information
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10.B. Beginning of Year Data
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10.C. Budget Update-Discuss possible cost-cutting options.
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10.D. Discussion on overcrowding at McCarroll Middle School
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10.E. Discuss long-range facility plan.
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10.F. Update on district liability exposure and ADA compliance complaints.
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10.G. Cyber Incident Update.
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10.H. Operations/Safety Report
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10.I. Financial Information
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10.I.1. Monthly Financial Statements
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10.I.2. Tax Collection Report
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10.I.3. TexPool Monthly Statement of Accounts
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10.I.4. Payment of Bills
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11. Action Items
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11.A. Consider and take possible action regarding the approval of the Wise County Appraisal District Board of Directors.
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11.B. Consider and take possible action regarding the possible naming of a street.
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11.C. Consider and take possible action amending the District Improvement Plan to include the Texas Comptroller 5-Star Awards Program.
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11.D. Consider and take possible action regarding resignation of Professional Personnel.
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12. Adjournment
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